DOSSIERS / BONNEVILLIMMO
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Company dossier

BONNEVILLIMMO

FRANCE · COMPANY · INCORPORATED 2006-02-08
KYBE ID: FR-488436551 · 488436551 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BONNEVILLIMMO
fr_insee
488436551
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-02-08
fr_insee
2019-12-02
fr_insee
14 AV DE LA COTE DE NACRE, 14000 CAEN
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBEVILLE AURIOL IMMOactiveABBEVILLE FDCactiveALBERT BAPAUME IMMOactiveAUCH DISTRIdissolvedAVENIR ECOdissolvedAVENIR EXPANSIONdissolvedBAGNOLES DISTRIdissolvedBDO DISdissolvedBONSECOURS IMMOactiveBRISAGOdissolvedCHAMPIGNY IMMOdissolvedCOURBEVOIE IMMO.activeDEUIL IMMOdissolvedDEVILLE DISactiveDEVILLE DISTRIactiveDEVILLE IMMOactiveDISTRI IFSdissolvedDIVES DISTRIBUTIONdissolvedDIVES HOLDINGactiveEUDISTRIdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
SYSTEME U NORD OUESTMembre du directoire—France registry
DANIEL AMAND GOURNAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off